Most Recent Articles For: Mortgage

Written by Administrator on February 6th, 2012
Michael Hudalla, Mendota Heights, Minnesota, was sentenced by a Hennepin County District Court Judge to 75 months in prison on two counts of racketeering in a major mortgage fraud case. Mortgage Fraud Blog - Perp Walk
Written by Administrator on February 6th, 2012
Ivania Filgueiras, 40, Miami, Florida; Jose Armando Alvarado, 62, Miami; Maria C. Alvarado, 62, Miami; Reyna Josefina Orts, 57, Miami; Alberto Morejon, 25, Miami; and Carlos Serrano, 56, Hialeah, Florida, have been charged for their roles in a mortgage fraud scheme that resulted in approximately $ 2 million in fraudulent loans. Five of the six ...
Written by Administrator on February 3rd, 2012
Rodney Lavann Giles, 45, DeSoto, Texas, has been found guilty by a jury in a mortgage fraud scheme that involved homes in the Eastern District of Texas. Mortgage Fraud Blog - Perp Walk
Written by Administrator on February 3rd, 2012
Kareem Serageldin, David Higgs, and Salmaan Siddiqui, respectively, Credit Suisse Directors, have been charged with fraudulently inflating the prices of asset-backed bonds which comprised subprime residential mortgage backed securities (“RMBS”) and commercial mortgage backed securities (“CMBS”) in Credit Suisse’s trading book in late 2007 and early 2008.  Mortgage Fraud Blog - Perp Walk
Written by Administrator on February 2nd, 2012
James D. Levitt, 66, Rhode Island, a former attorney, pled guilty in federal court in Providence, Rhode Island, to three counts of bank fraud and two counts of filing false tax returns for his role in a million-dollar mortgage fraud scheme. Mortgage Fraud Blog - Perp Walk
Written by Administrator on February 1st, 2012
William Troy Goings, 36, Sacramento, California, pleaded guilty in federal court to his role in a mortgage fraud scheme that defrauded a failed Sugar Creek, Missouri, bank of more than $ 8.5 million. Mortgage Fraud Blog - Perp Walk
Written by Administrator on January 31st, 2012
Aaron Hand, Kenneth Law, Eric Shields and Jerry Strklja were sentenced for perpetrating a massive mortgage fraud scheme conducted through a corrupt loan origination company called AFG Financial Group, Inc. Mortgage Fraud Blog - Perp Walk